WOKINGHAM FINANCE COMPANY LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9JR

Company number 00642662
Status Active
Incorporation Date 23 November 1959
Company Type Private Limited Company
Address WEIR POWER & INDUSTRIAL - EMERGING MARKETS, BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr John Brian Heasley as a director on 3 October 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016. The most likely internet sites of WOKINGHAM FINANCE COMPANY LIMITED are www.wokinghamfinancecompany.co.uk, and www.wokingham-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Wokingham Finance Company Limited is a Private Limited Company. The company registration number is 00642662. Wokingham Finance Company Limited has been working since 23 November 1959. The present status of the company is Active. The registered address of Wokingham Finance Company Limited is Weir Power Industrial Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire Hx5 9jr. . KYLE, Gillian is a Secretary of the company. HEASLEY, John Brian is a Director of the company. MORGAN, Christopher Findlay is a Director of the company. Secretary CLARK, Walter James has been resigned. Secretary KELLY, Malcolm James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director BOYD, Ian Mair has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director HARKNESS, William has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director RICKARD, Christopher John has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STANTON, Jonathan Adam has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
54 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
KELLY, Malcolm James
Resigned: 20 October 2000
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 05 April 2001
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
BOYD, Ian Mair
Resigned: 19 August 2004
81 years old
Director
COCHRANE, Keith Robertson
Resigned: 10 May 2010
Appointed Date: 03 July 2006
60 years old
Director
GARRICK, Ronald, Sir
Resigned: 31 January 1999
85 years old
Director
HARKNESS, William
Resigned: 31 December 2000
82 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 05 April 2001
76 years old
Director
RICKARD, Christopher John
Resigned: 30 June 2006
Appointed Date: 19 August 2004
69 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 10 May 2010
58 years old

Persons With Significant Control

The Weir Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOKINGHAM FINANCE COMPANY LIMITED Events

04 Oct 2016
Appointment of Mr John Brian Heasley as a director on 3 October 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
12 Jul 2016
Full accounts made up to 1 January 2016
04 Dec 2015
Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
...
... and 98 more events
28 Feb 1987
Declaration of satisfaction of mortgage/charge
28 Feb 1987
Declaration of satisfaction of mortgage/charge
28 Feb 1987
Declaration of satisfaction of mortgage/charge
13 Aug 1986
Full accounts made up to 27 December 1985
13 Aug 1986
Return made up to 01/08/86; full list of members

WOKINGHAM FINANCE COMPANY LIMITED Charges

29 August 1983
Fourth supplemental trust deed
Delivered: 15 April 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland Plcas Trustee
Description: Inc. Uncalled capital.. Undertaking and all property and…
31 March 1981
Credit agreement
Delivered: 21 April 1981
Status: Satisfied
Persons entitled: The Royal Bank of Scotlandas Agent for the Banks
Description: All monies standing to the credit of certain bank accounts…
3 September 1980
Trust deed
Delivered: 10 September 1980
Status: Satisfied
Persons entitled: The Royal Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 March 1980
Consolidating deed of loan
Delivered: 6 April 1983
Status: Satisfied
Persons entitled: Ffi (UK Finance) PLC
Description: Inc. Uncalled capital.. Undertaking and all property and…

Similar Companies

WOKINGHAM FESTIVAL LIMITED WOKINGHAM FILM SOCIETY CIC WOKINGHAM FOOD & WINE LTD WOKINGHAM GARAGE LIMITED WOKINGHAM GLAZING AND WINDOW COMPANY LIMITED WOKINGHAM GP ALLIANCE LIMITED WOKINGHAM GROUPWORK LTD